Amin Hirani

Active Splendora, TX — President for Splendora Business Inc.

Amin Hirani Overview

Amin Hirani has been associated with forty-four companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated two years ago in November of 2023. Twenty-Five of the companies are still active while the remaining nineteen are now listed as inactive.

Background Report for Amin K. Hirani

Includes Age, Location, Address History for Amin K. Hirani
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Splendora Business Inc.	Active	2009	3	President
Broadway Star Apartments LLC	Active	2021	7	Manager
Grande Development Group LLC	Active	2021	5	Manager
2015 Star, LLC	Active	2015	3	Manager
Tyler Hospitality LLC	Active	2014	3	Director
2014 Global, LLC.	Active	2014	3	Director
Splendora Properties, LLC	Active	2011	2	Manager
Frank Lufkin LLC	Active	2023	2	Manager
Alto Business LLC	Active	2010	2	Member
Tc Southwest LLC	Active	2019	1	Manager
Seguin Business, L.L.C.	Active	2013	6	Managing Member
Fusion Fuel, LLC	Active	2012	5	Managing Member
Diamond Group, L.L.C.	Active	2014	4	Managing Member
Cypress C-Store LLC	Active	2023	5	Managing Member
Iowa La Properties LLC	Active	2014	5	Member
Grande Texas Investment Group LLC	Active	2016	4	Managing Member
Akz Foods LLC	Active	2022	4	Managing Member
Tram Splendora Properties , LLC	Active	2017	2	Managing Member
Lufkin LLC	Active	2019	2	Managing Member
Fair Mart, LLC	Active	2011	2	Member
Jv Spring Investment LLC	Active	2023	6	Member
Stockdale Enterprises, L.L.C.	Active	2013	5	Director
Meshal Enterprises Inc.	Active	1999	3	Director
Alexander Mart, Inc	Active	2004	3	Director
East Business, Inc.	Active	2003	2	Director
Longview Business, L.L.C.	Inactive	2009	2	President
T&I Business LLC	Inactive	2017	1	President
Timberland Business LLC	Inactive	2020	4	Manager
East Texas Hospitality LLC	Inactive	2014	4	Manager
Henderson Project, LLC	Inactive	2020	2	Manager
Clute Business, LLC	Inactive	2010	1	Manager
Ennis Investments, LLC.	Inactive	2010	1	Manager
Uvalde Freeport LLC	Inactive	2013	8	Managing Member
Lonestar Off The Charts Investment Group LLC	Inactive	2016	4	Managing Member
Chi Properties LLC	Inactive	2016	3	Managing Member
East Mart, LLC	Inactive	2011	1	Managing Member
Assistant Living Group LLC	Inactive	2016	5	Member
Livingston Business, L.L.C.	Inactive	2014	5	Member
Lake Livingston Business Inc	Inactive	2009	2	Director
Fair Business, Inc.	Inactive	2003	2	Director
Cypress Store, LLC	Inactive	2016	1	Director
Shareton Business, Inc	Inactive	2005	1	Director
Ziyan Enterprises, Inc.	Inactive	1998	3	Governing Person
Country Business, Inc.	Inactive	2003	1	Shareholder

Showing 8 records out of 44

Connections for Amin Hirani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has thirty-four known connections and has the most companies in common with Danish Barkat Momin.

Danish Barkat Momin

Danish Barkat Momin has the following companies in common with Amin Hirani

Name	Status	Incorporated	Key People	Role
S---------------------------.	Active	2013	5	Director
S---------------------.	Active	2013	6	Managing Member
S-----------------------C	Active	2011	2	Manager
F--------------C	Active	2012	5	Managing Member
S---------------------.	Active	2009	3	Director
D-------------------.	Active	2014	4	Managing Member
I--------------------C	Active	2014	5	Member
G-------------------------------C	Active	2016	4	Managing Member
T-----------------------------C	Active	2017	2	Managing Member
2---------------.	Active	2014	3	Member
2------------C	Active	2015	3	Manager
B--------------------------C	Active	2021	7	Manager
C-----------------C	Active	2023	5	Managing Member
H--------------------C	Inactive	2020	2	Manager
T---------------------C	Inactive	2020	4	Manager
L------------------------------------------C	Inactive	2016	4	Managing Member
L-------------------------.	Inactive	2014	5	Member
E------------------------C	Inactive	2014	4	Director
U-----------------C	Inactive	2013	8	Managing Member

Showing 8 records out of 19

Barkat R. Momin

Barkat R. Momin has the following companies in common with Amin Hirani

Name	Status	Incorporated	Key People	Role
F------------C	Active	2011	2	Member
F--------------C	Active	2012	5	Managing Member
E-----------------.	Active	2003	2	Director
M---------------------.	Active	1999	3	President
A-----------------c	Inactive	2004	3	President
A---------------C	Active	2010	2	Member
I--------------------C	Active	2014	5	Member
L--------C	Active	2019	2	Managing Member
B--------------------------C	Active	2021	7	Manager
G--------------------------C	Active	2021	5	Manager
A------------------------C	Inactive	2016	5	Manager
Z---------------------.	Inactive	1998	3	President
L--------------------------c	Inactive	2009	2	Director
F-----------------.	Inactive	2003	2	Director
E------------------------C	Inactive	2014	4	President
U-----------------C	Inactive	2013	8	Managing Member

Showing 8 records out of 16

Akbar Ali

Akbar Ali has the following companies in common with Amin Hirani

Name	Status	Incorporated	Key People	Role
S---------------------------.	Active	2013	5	Director
S---------------------.	Active	2013	6	Managing Member
F--------------C	Active	2012	5	Managing Member
A-----------------c	Active	2004	3	President
D-------------------.	Inactive	2014	4	Member
I--------------------C	Inactive	2014	5	Managing Member
L-------------------------.	Inactive	2014	5	Member
U-----------------C	Inactive	2013	8	Managing Member

Imran Ali

Imran Ali has the following companies in common with Amin Hirani

Name	Status	Incorporated	Key People	Role
S---------------------------.	Active	2013	5	President
S---------------------.	Active	2013	6	Managing Member
F--------------C	Active	2012	5	Managing Member
D-------------------.	Inactive	2014	4	Managing Member
I--------------------C	Active	2014	5	Member
L-------------------------.	Inactive	2014	5	Member
U-----------------C	Inactive	2013	8	President

Mohammad Chotani

Mohammad Chotani has the following companies in common with Amin Hirani

Name	Status	Incorporated	Key People	Role
G-------------------------------C	Active	2016	4	Managing Member
B--------------------------C	Active	2021	7	Manager
G--------------------------C	Active	2021	5	Manager
L------------------------------------------C	Inactive	2016	4	Managing Member
C----------------C	Inactive	2016	3	Managing Member

Shamsuddin R. Momin

Shamsuddin R. Momin has the following companies in common with Amin Hirani

Name	Status	Incorporated	Key People	Role
S---------------------------.	Active	2013	5	Director
S---------------------.	Active	2013	6	Managing Member
T---------------------C	Inactive	2020	4	Manager
U-----------------C	Inactive	2013	8	Managing Member

Saad Sheikh

Saad Sheikh has the following companies in common with Amin Hirani

Name	Status	Incorporated	Key People	Role
T-------------------C	Active	2014	3	President
B--------------------------C	Active	2021	7	Manager
A------------------------C	Inactive	2016	5	Member

Ameen Ali

Ameen Ali has the following companies in common with Amin Hirani

Name	Status	Incorporated	Key People	Role
2---------------.	Active	2014	3	Director
2------------C	Active	2015	3	Manager

Muhammad Bashir

Muhammad Bashir has the following companies in common with Amin Hirani

Name	Status	Incorporated	Key People	Role
G-------------------------------C	Active	2016	4	Managing Member
L------------------------------------------C	Inactive	2016	4	Managing Member

Razia B. Momin

Razia B. Momin has the following companies in common with Amin Hirani

Name	Status	Incorporated	Key People	Role
F--------------C	Active	2023	2	Manager
U-----------------C	Inactive	2013	8	Managing Member

Amin M. Ali

Amin M. Ali has the following companies in common with Amin Hirani

Name	Status	Incorporated	Key People	Role
M---------------------.	Inactive	1999	3	Director
Z---------------------.	Inactive	1998	3	Director

Vineet Goyal

Vineet Goyal has the following companies in common with Amin Hirani

Name	Status	Incorporated	Key People	Role
B--------------------------C	Active	2021	7	Manager

Zeeshan Hooda

Zeeshan Hooda has the following companies in common with Amin Hirani

Name	Status	Incorporated	Key People	Role
A-----------C	Active	2022	4	Managing Member

Karim Q. Lalani

Karim Q. Lalani has the following companies in common with Amin Hirani

Name	Status	Incorporated	Key People	Role
A-----------C	Active	2022	4	Managing Member

Asiya Mahmood

Asiya Mahmood has the following companies in common with Amin Hirani

Name	Status	Incorporated	Key People	Role
J----------------------C	Active	2023	6	Manager

Ameer Malik

Ameer Malik has the following companies in common with Amin Hirani

Name	Status	Incorporated	Key People	Role
J----------------------C	Active	2023	6	Member

Altafbhai Kasamali Manknojiya

Altafbhai Kasamali Manknojiya has the following companies in common with Amin Hirani

Name	Status	Incorporated	Key People	Role
C-----------------C	Active	2023	5	Managing Member

Rahim Muhammadali

Rahim Muhammadali has the following companies in common with Amin Hirani

Name	Status	Incorporated	Key People	Role
A-----------C	Active	2022	4	Managing Member

Ali Nawaz

Ali Nawaz has the following companies in common with Amin Hirani

Name	Status	Incorporated	Key People	Role
J----------------------C	Active	2023	6	Member

Alikhan Patel

Alikhan Patel has the following companies in common with Amin Hirani

Name	Status	Incorporated	Key People	Role
C-----------------C	Active	2023	5	Managing Member

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Amin Hirani

Active Splendora, TX — President for Splendora Business Inc.

Amin Hirani Overview

Background Report for Amin K. Hirani

Companies for Amin Hirani

Connections for Amin Hirani

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